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Thread: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

  1. #1851
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    More information about Traffic Monsoons' new "Chief Financial Officer"

    "Dr" Amin Abbas Foratis' so called "honorary doctorate" was supposedly issued on November 5, 2007.



    DNB Groups.com

    Yet the "Oxford College of PhD Studies" was not incorporated until April 25, 2012, it's address is a FLAT in London and he can't even be bothered signing it.



    Companies House, UK
    The only thing necessary for the triumph of evil is for good men to do nothing

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  3. #1852
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stacy532 View Post
    Impossible as elmer always says he is a smart ponzi player.. okosh told me he has never in a million years join something charles made .. It contradicts statements made here...lol
    Just shut-up Stacy

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  5. #1853
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    oops did i hit a nerve im sorry ....look just spotted I found Tara talks arresting frank calabro jr in Vegas ... man i know why Charles didnt step foot in Vegas now..



    disclaimer no statement that i make on this wonderful forum about any program or website has anything to do with its legitimacy that is something you have to investigate for yourself.

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  7. #1854
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    40 Cadogan Place, London, SW1X 9RU sure as h*** doesn't look anything like a college to me.

    The only thing necessary for the triumph of evil is for good men to do nothing

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  9. #1855
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville




    The only thing necessary for the triumph of evil is for good men to do nothing

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  11. #1856
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Flat 5 at 40 Cadogan Place is a 1 bed flat. It is likely that flat 2 is also a one bed.

    Quote Zoopla

    "Public info

    Property type: Flat | Tenure: Leasehold | Last sale: £420,000 | Sale date: 25th Mar 2004
    This 1 bed leasehold flat is located at 40 Cadogan Place, London SW1X 9RU and has an estimated current value of £1,050,000. Cadogan Place has 136 houses and flats on it with a average current value of £5,048,439, There have been 5 property sales on Cadogan Place, SW1X over the last 5 years with an average house price paid of £4,675,825 and this flat was last sold on 25th Mar 2004 for £420,000. There are currently 137 properties for sale in SW1X with an average asking price of £5,129,526 and 464 properties to rent in SW1X with an average asking rent of £2,637 pw. "

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  13. #1857
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by path2prosperity View Post
    Flat 5 at 40 Cadogan Place is a 1 bed flat. It is likely that flat 2 is also a one bed.

    Quote Zoopla

    "Public info

    Property type: Flat | Tenure: Leasehold | Last sale: £420,000 | Sale date: 25th Mar 2004
    This 1 bed leasehold flat is located at 40 Cadogan Place, London SW1X 9RU and has an estimated current value of £1,050,000. Cadogan Place has 136 houses and flats on it with a average current value of £5,048,439, There have been 5 property sales on Cadogan Place, SW1X over the last 5 years with an average house price paid of £4,675,825 and this flat was last sold on 25th Mar 2004 for £420,000. There are currently 137 properties for sale in SW1X with an average asking price of £5,129,526 and 464 properties to rent in SW1X with an average asking rent of £2,637 pw. "
    Did he mean the ghetto college instead of oxford college?

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  15. #1858
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fendaril View Post
    Did he mean the ghetto college instead of oxford college?
    Cadogan Place is in one of the most exclusive and expensive parts of London (Mayfair). No 40 is close to the German embasy.
    It is only a few hundred yards walk from Harrods where there are a fair number of flats belonging to extremely wealthy Arabs who probably mingle with the likes of Mohamed Al-Fayad who used to own Harrods and entertain Royalty like Princess Diana on his yatch. There are no ghettos in the area.

    If the Arab gentlemen who have connections with Scoville are part of this social circle they would be seen in the Royal enclosure at Ascot and not associated with the scams discussed in this forum

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  17. #1859
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Isnt Staci an obese, inbred looking dude who works in a junkyard?
    Lives in dust storm, cattle pen perfume Lubbock.
    Shows how deranged he is 2 try to rip on people. Just doesnt get it. Coming from him its just more of his usual BS.

    Quote Originally Posted by stacy532 View Post
    oops did i hit a nerve im sorry ....look just spotted I found Tara talks arresting frank calabro jr in Vegas ... man i know why Charles didnt step foot in Vegas now..



    "the owner seems really confident and even promises this one won't be going anywhere"

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  19. #1860
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Oh wow u guys are allowed to insult and im not allowed to poke fun at you .. Dish it out expect to get the same **** back..
    Your side bs is the expected and the norm.. Sorry to stoop to your level
    Mine has and always be humorous.. Not direct insults.. None of the **** you you mentioned is remotely correct...lol

    Yes lubbock texas
    Bible belt
    Cotton capital of the world
    Farmers not ranchers moron ...lol
    Never been close to any cows or horses thats hereford texas .. Ranching country
    Just my mustang ..
    Junkyards are fun its a stress reliever to work on cars .. Drink a couple beers and fix a car .. Great hobby..
    I babysit 15 employees everyday at the bakery .. If you need a job hit me up ..
    If you like i can babysit more of you..
    And obesity is my health concern not yours ..
    Im a bigger round man ..

  20. #1861
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Now what are you on about, stacy ??

    You're the ponzi pimp and YOU came out from under the MMG rocks to defend a criminal fraudster and, in doing so, YOU made yourself a (deserved) target.

    Don't like the way we treat ponzi pimps ???

    Fine,

    We'll happily refund the fees you paid and cover your expenses.

    You've obviously never met many Australians, other wise you'd know we're notorious for our use of self mocking irony.

    Thus, someone quiet is often nicknamed "rowdy" somebody with red hair is often nicknamed "blue" and tall people become "tiny"

    LITTLEROUNDMAN is neither, "little" nor "round" but he is a "he"
    The only thing necessary for the triumph of evil is for good men to do nothing

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  22. #1862
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charlie Scoville isn't having much luck lately, is he ???

    Paypal freezing his account, not enough money in Payza, payments taking weeks, members not being paid at all, and now this:




    Traffic Monsoon Team website

    Ahhhhhhhh, the life of a serial ponzi owner ain't easy any more
    The only thing necessary for the triumph of evil is for good men to do nothing

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  24. #1863
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Get your dancing shoes on...THAT song is about to be available for download!!

    https://www.youtube.com/watch?v=Jgr673tr_bA

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  26. #1864
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The only thing necessary for the triumph of evil is for good men to do nothing

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  28. #1865
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stacy532 View Post
    Oh wow u guys are allowed to insult and im not allowed to poke fun at you
    Stop posting here and supplying extra traffic. They'll forget all about you and move onto something else.

  29. Likes 1 Member(s) liked this post
  30. #1866
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stacy532 View Post
    Oh wow u guys are allowed to insult and im not allowed to poke fun at you .. Dish it out expect to get the same **** back..
    Your side bs is the expected and the norm.. Sorry to stoop to your level
    Mine has and always be humorous.. Not direct insults.. None of the **** you you mentioned is remotely correct...lol

    Yes lubbock texas
    Bible belt
    Cotton capital of the world
    Farmers not ranchers moron ...lol
    Never been close to any cows or horses thats hereford texas .. Ranching country
    Just my mustang ..
    Junkyards are fun its a stress reliever to work on cars .. Drink a couple beers and fix a car .. Great hobby..
    I babysit 15 employees everyday at the bakery .. If you need a job hit me up ..
    If you like i can babysit more of you..
    And obesity is my health concern not yours ..
    Im a bigger round man ..
    Sooky sooky la la....lmao....

  31. #1867
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stacy532 View Post
    Your side bs is the expected and the norm.
    It really hurts me to see that this forum has completely deteriorated into the inappropriate to the situation mud slinging.

  32. #1868
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stacy532 View Post
    Oh wow u guys are allowed to insult and im not allowed to poke fun at you .. Dish it out expect to get the same **** back..
    Your side bs is the expected and the norm.. Sorry to stoop to your level
    Mine has and always be humorous.. Not direct insults.. None of the **** you you mentioned is remotely correct...lol

    Yes lubbock texas
    Bible belt
    Cotton capital of the world
    Farmers not ranchers moron ...lol
    Never been close to any cows or horses thats hereford texas .. Ranching country
    Just my mustang ..
    Junkyards are fun its a stress reliever to work on cars .. Drink a couple beers and fix a car .. Great hobby..
    I babysit 15 employees everyday at the bakery .. If you need a job hit me up ..
    If you like i can babysit more of you..
    And obesity is my health concern not yours ..
    Im a bigger round man ..
    Ponzis never seem to make any sense when they speak.

    Stacy less-so.

  33. #1869
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    So,

    * who really spoke to Immy Aslam ???

    * Did anyone speak to Immy Aslam ???

    * Does anyone really care, because they STILL can't withdraw money ??




    stacy532 on the MMG HYIP ponzi forum



    Mujeeb Ahmad Niazi on the Traffic Monsoon Updates and Learning Hub page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

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  35. #1870
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Want to see how things work in the world of HYIP ponzis ???

    One serial ponzi pimp presents the opinion of a serial ponzi owner as proof a third ponzi is legitimate

    Confused ???

    That's because you're supposed to be.



    Serial pimp, stacy532' post in the Traffic Monsoon thread at the MMG HYIP ponzi forum
    The only thing necessary for the triumph of evil is for good men to do nothing

  36. Likes 1 Member(s) liked this post
  37. #1871
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    Someone really should tell these poor people just how the HYIP ponzi biz works.

    * Paypal receives hundreds of warnings about Traffic Monsoon being a ponzi fraud

    * Paypals' own internal systems detect fraudulent activities

    * Paypal freezes the account and reports its' findings to the Financial Crimes Enforcement Network (FinCEN)

    The Bank Secrecy Act also requires banks to report suspicious activity that might indicate possible money laundering or fraud. An activity is considered to be suspicious if it involves $5,000 or more in funds or assets that the financial institution suspects may indicate profit from illegal activity or transacted in order to hide illegal activity. Aside from traditional financial institutions such as banks and brokers, a variety of other institutions are required to report suspicious activity under the BSA, including businesses that issue or redeem money orders, casinos and dealers of gemstones and precious metals.
    * Scoville / Traffic Monsoon makes up a B/S story claiming Paypal will be releasing the money over 180 days.

    * Scoville sets up an account with notoriously ponzi friendly payment processor, Payza, which is already under investigation by U.S. Department of Homeland Security through Homeland Security Investigations (HSI) and the Washington, D.C. Financial Crimes Task Force.

    * Payza, being used to dealing with ponzis, imposes restrictions on Traffic Monsoon, meaning it will only allow withdrawals to match a percentage of the amount of new deposits, plus it charges higher fees to cover the extra risk involved in dealing with an obvious ponzi.

    * A large number of Traffic Monsoon members are trapped with their money in Paypal and refuse to join Payza or pay any more into Traffic Monsoon, leaving TM with increasing withdrawal requests and an ever decreasing amount of cash available

    * Withdrawals become slower as withdrawal requests outnumber new deposits

    * This leads to even further panic among members, withdrawal requests increase while payouts decrease

    * Traffic Monsoon goes into a death spiral from which it will never recover

    * Scoville invents some nonsense story to cover the fact he's under investigation and his funds are frozen

    * Scoville disappears for a while

    * Scoville reappears months later and announces a new program in which he says he's realized the mistakes he made with TM and changed the "business model"

    JUST LIKE HE HAS WITH EVERY ONE OF HIS PREVIOUS PROGRAMS

    *
    The only thing necessary for the triumph of evil is for good men to do nothing

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  39. #1872
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Oh-bloody-dear,

    More supposed relayed messages from Scoville and Aslam, this time through the Queen of Ponzi Pimps, Sharon James and even MORE delays.

    Now they want members to sign up with Solid Trust Pay to get their money and they supposedly have "top lawyers" working on getting the money out of Paypal

    You can almost here the palms of Traffic Monsson members sweating from here as they realize they have been stitched up AGAIN.

    The only thing necessary for the triumph of evil is for good men to do nothing

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  41. #1873
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    kinda odd they can't just pay right out of their own 'bank'. lol
    Haven't lost any money to online scams.......results are typical.

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  43. #1874
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    For someone who claimed she had "great news," she sure didn't look too happy and excited. Her voice was monotone which defied her "great news" she shared. She looked nervous and apprehensive and not at all confident of what she was saying.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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  45. #1875
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville


    Scammer Scamming Ex Mappet Frank Calabro Jr in a hotel room in vegas.



    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

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